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Nom

Susgen Investments Limited

Adresse
First Floor, Winston House
349 Regents Park Road
London
N3 1DH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07147098 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • PP Renewable Investments LTD
  • PP Asset Management Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Susgen Ltd Status: Active Notified: 12/09/2019 Companies House Number: 12202732 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Pp Asset Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2019 Companies House Number: 06794921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kaplan, Joshua London, England Status: Active Notified: 31/03/2021 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Pels, Philip London, United Kingdom Status: Active Notified: 05/02/2010 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Scrimgeour, Stephen Geoffrey Gunn London, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: South African
    Pillai, Joseph London, England Status: Ceased Notified: 21/01/2020 Ceased: 20/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Alcemi DOS Limited Status: Active Notified: 18/01/2023 Companies House Number: 14600027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Alcemi Services Limited Status: Active Notified: 17/01/2023 Companies House Number: 14597810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Alcemi Storage Developments Limited Status: Active Notified: 24/10/2019 Companies House Number: 12280564 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JBM Solar Projects (UK) LTD Status: Active Notified: 16/09/2019 Companies House Number: 11762101 Nature of Control
  • Ownership of shares - 75% or more